French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 449392687 found 24 results

# Company Address REF Cadastre
1655333 BORA-BORA - S E 01 SCI 449392687 01 DAGNEUX LES PARTIES Department: 01
Place: DAGNEUX
Section: AH
Parcel N° 0923
@Geotag
1692300 BORA-BORA - S E 01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0167
@Geotag
1692332 BORA-BORA - S E 01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0236
@Geotag
1692338 BORA-BORA - S E 01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0255
@Geotag
1692339 BORA-BORA - S E 01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0257
@Geotag
1692340 BORA-BORA - S E 01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0259
@Geotag
4743749 BORA-BORA - S E 34 SCI 449392687 34 VENDRES RUE DU MERLOT Department: 34
Place: VENDRES
Section: AP
Parcel N° 0495
@Geotag
7986579 BORA-BORA - S E 45 SCI 449392687 45 BOISCOMMUN FG DU GATINAIS Department: 45
Place: BOISCOMMUN
Section: ZC
Parcel N° 0089
@Geotag
15927602 BORA-BORA - S E" "34 SCI 449392687 34 VENDRES RUE DU MERLOT Department: 34
Place: VENDRES
Section: AP
Parcel N° 0495
@Geotag
16260851 BORA-BORA - S E" "45 SCI 449392687 45 BOISCOMMUN FG DU GATINAIS Department: 45
Place: BOISCOMMUN
Section: ZC
Parcel N° 0089
@Geotag
17645435 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0257
@Geotag
17651137 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0162
@Geotag
17692062 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0236
@Geotag
17721815 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0260
@Geotag
17727977 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0167
@Geotag
17730085 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0259
@Geotag
17758239 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ LA MAISONNETTE Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0117
@Geotag
21119996 BORA-BORA - S E" "01 SCI 449392687 01 NIEVROZ 5425 Department: 01
Place: NIEVROZ
Section: ZI
Parcel N° 0257
@Geotag
28298429 BORA-BORA - S E" "45 SCI 449392687 45 BOISCOMMUN 0022 Department: 45
Place: BOISCOMMUN
Section: ZC
Parcel N° 0089
@Geotag
30980375 BORA-BORA - S E" "63 SCI 449392687 63 JOZE LES VIGNES HAUTES Department: 63
Place: JOZE
Section: ZW
Parcel N° 0024
@Geotag
30980376 BORA-BORA - S E" "63 SCI 449392687 63 JOZE LES VIGNES HAUTES Department: 63
Place: JOZE
Section: ZW
Parcel N° 0025
@Geotag
30980377 BORA-BORA - S E" "63 SCI 449392687 63 JOZE LES VIGNES HAUTES Department: 63
Place: JOZE
Section: ZW
Parcel N° 0027
@Geotag
30980378 BORA-BORA - S E" "63 SCI 449392687 63 JOZE LES VIGNES HAUTES Department: 63
Place: JOZE
Section: ZW
Parcel N° 0028
@Geotag
30980379 BORA-BORA - S E" "63 SCI 449392687 63 JOZE LES VIGNES HAUTES Department: 63
Place: JOZE
Section: ZW
Parcel N° 0029
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.